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Companies/15736887

Boldyn Networks Europe Finance Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-28 · No cessation recorded

Source record 146886634
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-12 · Ceased 2026-01-12

Source record 146886641
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-01 · Ceased 2025-07-01

Source record 146886604
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-23 · Ceased 2024-07-01

Source record 138857417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CG
Colm Peter GallagherCurrent secretary
Appointed 2026-05-14
ED
Edward DannanCurrent director
Appointed 2026-01-19
+15 others
SD
Sara DickinsonCurrent director
Appointed 2025-02-17 · 1 yr · Group Chief Financial Officer
+13 others
Show 4 historical appointments
SM
Stephen MatthewsResigned director
Resigned 2024-05-23 · Chief Financial Officer
JM
John MackayResigned secretary
Resigned 2024-05-23 · 1 yr
IL
Igor LeprinceResigned director
Resigned 2024-05-23 · 1 yr · Chief Executive Officer
CB
Christopher BowieResigned director
Resigned 2024-05-23 · 1 yr · Chief Financial Officer, UK & Ireland

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active